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DIGITAL MAIL LIMITED

Company number 02661078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2003 363s Return made up to 07/11/03; full list of members
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
26 Nov 2002 363s Return made up to 07/11/02; full list of members
18 Jun 2002 288b Director resigned
12 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
11 Dec 2001 88(2)R Ad 25/08/99-25/09/01 £ si 29007@1
27 Nov 2001 363s Return made up to 07/11/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 07/11/00; full list of members
15 Feb 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 363s Return made up to 07/11/99; full list of members
17 Nov 1999 88(2)R Ad 01/04/98-21/07/99 £ si 20913@1
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1999 123 £ nc 61000/200000 29/10/96
18 May 1999 395 Particulars of mortgage/charge
09 Mar 1999 287 Registered office changed on 09/03/99 from: coriander building 20 gainsford street london SE1 2NE
02 Feb 1999 AA Full accounts made up to 31 March 1998
02 Dec 1998 363s Return made up to 07/11/98; full list of members
  • 363(288) ‐ Director resigned
08 May 1998 88(2)R Ad 21/03/97-31/03/98 £ si 16783@1
14 Apr 1998 288a New director appointed
14 Apr 1998 363s Return made up to 07/11/97; full list of members
13 Mar 1998 288b Director resigned
01 Feb 1998 AA Full accounts made up to 31 March 1997
22 Jan 1998 288b Director resigned